checks

What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future
What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future
August 05, 2019  |  Security & Fraud

If there was a handbook for how to become a successful fraudster, the first sentence of the first chapter would go something like this: “Go...

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The Logistics Of Paying Warehouses Electronically
The Logistics Of Paying Warehouses Electronically
June 25, 2019  |  B2B Payments

Paper throws a wrench in accounts receivable processes for many companies. Logistics, however, often faces a few extra challenges when companies like warehouses and trucking...

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How ACH Business Payments Pave The Way For US Open Banking
How ACH Business Payments Pave The Way For US Open Banking
June 24, 2019  |  B2B Payments

In B2B payments, corporates’ continued use of paper checks confounds FinTech firms working to give businesses more affordable, faster and more efficient payment options. Yet,...

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Global Regulatory Firm To Tighten Rules On Cryptocurrency
Global Regulatory Firm To Tighten Rules On Cryptocurrency
June 21, 2019  |  Cryptocurrency

The Financial Action Task Force (FATF), a global regulatory firm based in Paris and comprised of countries ranging from China to the U.S., said it...

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P2P Payments Set The Stage For B2B RTP
P2P Payments Set The Stage For B2B RTP
June 18, 2019  |  B2B Payments

Are B2B payments ready for real-time speed? Bottomline Technologies’ Vice President of Product Management and Strategic Solutions Jessica Cheney explains how Zelle and P2P have...

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Deutsche Bank Auditors Found AML Process Weaknesses
Deutsche Bank Auditors Found AML Process Weaknesses
June 10, 2019  |  Bank Regulation

Internal auditors at Deutsche Bank found weaknesses in anti-money laundering processes resulted in checks and high-value electronic payments being processed without undergoing the proper vetting....

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Accounts Payables’ Integrated Payoff
Accounts Payables’ Integrated Payoff
June 06, 2019  |  Accounts Payable

Integrated accounts payable (AP) management can streamline costs and efficiencies where executives grapple with paper-based processes. Jessica Moran, general manager of Paymode-X Business Solutions at Bottomline,...

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The Cashless Check Is In The Mail
The Cashless Check Is In The Mail
May 17, 2019  |  Disbursements

It might be too much (and certainly too cliché) to call it a revolution. Even so, it’s in the same neighborhood — consumer demand for...

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How To Get DIY Landlords To Play The Digital Payments Game
How To Get DIY Landlords To Play The Digital Payments Game
May 17, 2019  |  Digital Payments

Pain comes in many forms, including through anticipation. That holds true for the world of payments, even in this golden age of digital transactions and...

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